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CARNABY INTERNATIONAL PLC

Company number 04969597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2015 AA Full accounts made up to 30 April 2015
26 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5,685,800
24 Oct 2014 AA Full accounts made up to 30 April 2014
25 Nov 2013 AA Full accounts made up to 30 April 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 5,685,800
18 Feb 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 30 April 2012
02 Jul 2012 CH01 Director's details changed for Frederick Wasson on 2 July 2012
02 Jul 2012 CH01 Director's details changed for Christopher Hooper on 2 July 2012
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 5,685,800
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018.
31 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
12 Jan 2012 AA Full accounts made up to 30 April 2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 November 2008
  • GBP 5,412,310
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 November 2007
  • GBP 5,412,310
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 November 2005
  • GBP 5,412,310
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 November 2004
  • GBP 5,412,310
24 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 5,412,310
17 Jan 2011 AA Full accounts made up to 30 April 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 4,832,810
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4,832,810
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 November 2008
  • GBP 5,260,820
16 Jan 2010 AR01 Annual return made up to 19 November 2009. List of shareholders has changed
13 Jan 2010 AA Full accounts made up to 30 April 2009